HAMSARD 3425 LIMITED
Overview
| Company Name | HAMSARD 3425 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10298402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMSARD 3425 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMSARD 3425 LIMITED located?
| Registered Office Address | Units 1-4 Raglan Court Birchwood WA3 6SZ Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3425 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAMSARD 3425 LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for HAMSARD 3425 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 102984020006, created on Mar 03, 2023 | 56 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Perfect Drive Sports Group Gmbh as a person with significant control on May 12, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Af Eagle Gmbh as a person with significant control on May 11, 2021 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Unit 7 Fairhills Industrial Estate, Woodrow Way Irlam Manchester M44 6ZQ England to Units 1-4 Raglan Court Birchwood Warrington WA3 6SZ on Dec 31, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sandra Cau as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jocelyn Mary Morgan as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Timothy Styles as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||||||
Registration of charge 102984020005, created on Aug 10, 2021 | 52 pages | MR01 | ||||||||||||||
Satisfaction of charge 102984020004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 36 pages | AA | ||||||||||||||
Appointment of Ms Sandra Cau as a director on Aug 19, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Walter Moldan as a director on Aug 19, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 26, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 102984020004, created on Jun 05, 2020 | 72 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Who are the officers of HAMSARD 3425 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Benjamin Paul | Director | Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England | England | British | Managing Director | 153394920002 | ||||||||
| REEVES, Samuel | Director | Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England | England | British | E Commerce Director | 189775270002 | ||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| CAU, Sandra | Director | Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England | Germany | German | Director | 273299810001 | ||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | Solicitor | 83608220004 | ||||||||
| MOLDAN, Walter | Director | Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England | Germany | Austrian | Company Director | 268835380001 | ||||||||
| MORGAN, Jocelyn Mary | Director | Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Clobhouse Golf Limited, Unit7 England | England | British | Finance Director | 107321950001 | ||||||||
| POMROY, Matthew William, Mr. | Director | c/o Squire Patton Boggs (Uk) Llp 16 John Dalton Street M60 8HS Manchester Trinity Court England | United Kingdom | British | Director | 224163270001 | ||||||||
| STYLES, Richard Timothy | Director | Fairhills Industrial Estate, Woodrow Way Irlam M44 6ZQ Manchester Unit 7 England | United Kingdom | British | Chairman | 59774430004 | ||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of HAMSARD 3425 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perfect Drive Sports Group Gmbh | May 12, 2021 | Kugelfangtrift 30179 Hanover 6b Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Af Eagle Gmbh | Mar 31, 2020 | Theatinerstr. 7 80333 Munich C/O Afinum Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Foresight Fund Managers Limited | Feb 07, 2017 | London Bridge Street SE1 9SG London Foresight Group Llp England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Squire Patton Boggs Directors Limited | Jul 27, 2016 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0